Company Information
CIN
Status
Date of Incorporation
03 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,992,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramanand Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Plywood, Commercial & Waterproof Plywood, Block Board,Teak Ply & Boards, Plastic Boards, Flush Door, Sun Mica, Laminated Sheets & Decodrative Ply Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Decorative Laminates & Ply Wood Board.
[Class : 19] Decorative Laminates And Plywood, Boards, Included In Class 19.
View +3 more Brands for Supertech Laminates Private Limited.
Charges
21 November 2008
State Bank Of India
1 Crore
07 November 2005
Union Bank Of India
2 Crore
07 August 2021
Hdfc Bank Limited
44 Lak
21 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
21 November 2008
State Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
07 November 2005
Union Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
21 November 2008
State Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
07 November 2005
Union Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
21 November 2008
State Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
07 November 2005
Union Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-12112020-signed
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016